Spacetalk

AGM & Shareholder Day Info

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Poppins

 Multifunction Room, Ground Floor, 60 Martin Place, Sydney NSW

 Besides the usual business of the annual general meeting, this year’s Spacetalk AGM will include an informal meet and greet with refreshments, as well as demos of our new app and latest watches.

 Join us for an informal networking session with board members, executives, and fellow shareholders. It’s a chance to ask questions, chat, share ideas, and discuss the company’s direction in a relaxed setting.

 We’ll also be hosting live demonstrations of the new Spacetalk app. Get a look at how it will enable a new era of software-led subscriptions and connect families across devices.

Dear Investors, I hope you can attend this year's Spacetalk AGM on 20 November, because it will be more than just an AGM.

Over the past 12 months, we’ve conducted a remarkable transformation. We are now a software-led, hardware-enabled business which will drive our subscription growth and help deliver our guidance. All this has set the stage for $20–$25 million in annual recurring revenue in FY2026.

At the 2025 AGM, the Board and I will pull back the curtain on how we have rightsized the business and positioned Spacetalk for growth. I hope to see you there.